Scotland Police Chief Constable Iain Livingstone QPM National Security “Forensics Files” – Lieutenant Commander Peter Twiss DFC OBE British Test Pilot Holds World Air Speed Record The First Man To Fly Faster Than 1,000 MPH (1,600 KM/H 870 KN) – “Reflection” – FAIREY DELTA (FD 2) SUPERSONIC RESEARCH AIRCRAFT – THE FAIREY OWNERS CLUB – SOCIETY OF BRITISH AEROSPACE COMPANIES – SBAC DIRECTOR HARRY GOODINGE – ROYAL AERONAUTICAL SOCIETY = FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AEROSPACE CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = LOCH CRAIGNISH ARGYLL BUTE = FROM RUSSIA WITH LOVE = OBAN CRINAN ARGYLL BUTE = IAN FLEMING NAVAL INTELLIGENCE OFFICER AUTHOR JAMES BOND OO7 = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL GLOBAL MARINE CORPORATION TRUST = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
Farnborough Airport – Farnborough International Airshow Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – QUANTUM OF SOLACE – MACQUARIE GROUP CHAIRMAN PETER WARNE = AXIS = MACQUARIE GROUP DIRECTOR PETER STOKES = “THE MACQUARIE GROUP FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” = MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE = AXIS = PWC SENIOR ADVISER PETER WHELAN = “THE FARNBOROUGH AIRPORT PWC HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING DUMMY CORPORATIONS STORY” = PWC PARTNER MICHAEL BURNS = “THE EY ERNST YOUNG MICHAEL BURNS THEFT SEIZURES FRAUD BRIBERY STORY” = PWC DIRECTOR JON RAGGETT = “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES STORY” = PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
Thames Valley Police Crime Commissioner Matthew Barber – Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime “Forensics Files” – PETER ST CLAIR-ERSKINE 7TH EARL OF ROSSLYN – NAME-SWITCH – MET POLICE COMMANDER PETER LOUGHBOROUGH – PERSIMMON HOMES PLC – “THE CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION CRIME SYNDICATE STORY” – “THE CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – AXIS – PWC CONSULTANT SIR IAN POWELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES “CLERK” PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Crime Syndicate Bank Fraud Case in the World
Royal House of Oldenburg – “The King Makers” – Royal House of Holstein-Gottorp-Romanov – Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH The Prince Philip Duke of Edinburgh Estate and Gerald 6th Duke of Sutherland “Sealed Records” – KING OF THE GOTHS – KING OF DENMARK – KING OF NORWAY – KING OF ICELAND – KING OF THE WENDS – KING OF THE SLAVS = THE GERMAN EMPIRE = “THE BLUE MAX STORY” = KINGDOM OF PRUSSIA = HOUSE OF HOHENZOLLERN – KING OF THE HELLENES – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HOUSE OF WINDSOR – HRH CHARLES PRINCE OF WALES DUKE OF ROTHESAY -HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Culver Square Shopping Centre Serious Organised Crime Bank Fraud Bribery “Forensics Files” – Roman Town of Colchester Colonia Victricensis Camulodunum – Capital of Britannia – ROMAN EMPIRE – ROMAN BRITAIN – COLCHESTER AMPHITHEATRE GLADIATORS – “WHAT WE DO IN LIFE ECHOES IN ETERNITY” – EMPEROR MARCUS AURELIUS – EMPEROR TITUS FLAVIUS VESPASIANUS – HM Queen Elizabeth II Head of State “Sovereign Powers” Identity Theft Liquidation “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
Villa d’Este Lake Como Italy – Villa del Garovo Cernobbio Lake Como Northern Italy – “THE TRUE STORY BEHIND THE MYTH” – CASINO ROYALE – MI6 MI5 SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – SIS GERALD J. H. CARROLL MI6 – SIS Secret Intelligence Service MI6 and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – NATIONAL BANK OF CYPRUS GREECE – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE = FBI MOST WANTED UK = CASINO ROYALE = QUANTUM OF SOLACE = INTERPOL RED NOTICE = SPANISH NATIONAL POLICE CORPS – ROYAL BAHAMAS POLICE FORCE – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Suffolk Police Crime Commissioner Tim Passmore Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – “GOLDFINGER” – CARROLL FOUNDATION TRUST – “THUNDERALL” – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK – “THE HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK STORY” – CARDINAL THOMAS WOLSEY ARCHBISHOP OF YORK AND THE LORD CHANCELLOR OF ENGLAND – WOLSEY GATE COLLEGE ST IPSWICH SUFFOLK – HM Queen Elizabeth II “Sovereign Visitor” – Motto: Semper Eadem “Always The Same” Headmaster Nicholas J. Weaver – Gerald 6th Duke of Sutherland – Name-Switch – Gerald J. H. Carroll “Sealed Records” – – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Russian Orthodox Church – Metropolitan Hilarion of Volokolamsk – THE HOUSE OF ROMANOV – THE RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST STORY – KREMLIN SENATE APARTMENTS MOSCOW – President Vladimir Putin and Gerald 6th Duke of Sutherland “Sealed Records” – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II – GRAND DUKE VLADIMIR ALEXANDROVITCH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = JOSEPH-VOLOKOLAMSK MONASTERY AND METROPOLITAN PITIRIM VOLOKOLAMSK YURYEV = PRESIDENT BORIS YELTSIN AND GENERAL PAVEL GRACHEV = ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – ROSTEC – British Monarchy Royal Family Most Famous Identity Theft Case in History
HRH The Prince Edward Duke of Windsor – “The Godfather Identity Story” – The Duke and Duchess of Windsor Estate – “THE ROSEMARY MILLICENT SUTHERLAND-LEVESON-GOWER STORY” – HM Queen Elizabeth II “Extra Equerry” Group Captain Peter Townsend – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – FORT BELVEDERE WINDSOR GREAT PARK – CHATEAU LE BOIS “VILLA WINDSOR” BOIS DE BOULOGNE NEUILLY-SUR-SEINE PARIS – LE MOULIN GIF-SUR-YVETTE ESSONNE FRANCE – LE MOULIN DE LA TUILERIE FRANCE – CHATEAU DE LA CROE CAP D’ANTIBES COTE D’AZUR SOUTH OF FRANCE = GEORGE 5TH DUKE OF SUTHERLAND = “THE HM KING EDWARD VIII IDENTITY STORY” = HRH THE PRINCESS MARINA DUCHESS OF KENT = GOVERNOR OF THE BAHAMAS THE DUKE OF WINDSOR – SIR WINSTON S. CHURCHILL “THE GODFATHER” – ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World
Dornoch Cathedral Scottish Highlands Sutherland Scotland – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND AND THE DUKES OF SUTHERLAND FAMILY = “THE GERALD 6TH DUKE OF SUTHERLAND IDENTITY STORY” = THE LORD JUSTICE GENERAL FOR SCOTLAND RT HON LORD COLIN CARLOWAY QC = “THE LORD LYON KING ARMS DR JOSEPH MORROW STORY”= THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = “THE LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL STORY” = THE ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – Lord High Commissioner to the General Assembly of the Church of Scotland George Granville Sutherland-Leveson-Gower 5th Duke of Sutherland Estate “Sealed Records Files” – CHURCH OF SCOTLAND – HM QUEEN ELIZABETH II AND HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World
